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BTCEX Service Consult OÜ

  • 14816828
  • Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
  • Registered Oct 01, 2019
  • € 12,000
  • Updated May 03, 2023
Smart Summary
BTCEX Service Consult OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: BTCEX Service Consult OÜ
  • Register No: 14816828
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 58905302
  • Status: Entered into the register
  • Date of First Entry: Oct 01, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 9,859
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Vladimir Kamenev Management board member Login to see Login to see 2022-08-26
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
NIFTIFY PLATFORM OÜ Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 12000 2022-02-03
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50129618 / M7 2023-05-09 07:34:18 A ruling of the request for the payment of a fee Signed
Ä 50129618 / 13 2023-05-09 07:29:58 Ruling on entry ex officio Signed
Ä 50129618 / 12 2023-05-03 11:14:25 Entry Entered into force
Ä 50129618 / M6 2023-03-07 11:32:02 Ruling Entered into force
Ä 50129618 2019-10-01 13:56:11 Entry Entered into force
Ä 50129618 / 8 2022-08-26 12:34:35 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Providing a virtual currency service 2021-02-15 +37256933181 [email protected]; [email protected] 2021-02-15 Rahapesu Andmebüroo Aleksei Polištšuk (phone: 56933181, email: [email protected]) 20210215-421238 FVT000449
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